OFAC sanctions check for a crypto address
crypto_sanctionsChecks one crypto address against the OFAC SDN list published by the US Treasury, across 16 currencies including Ethereum, Bitcoin, Tron and USDT. A hit returns the actual list entry - sanctioned entity, its type and its sanctions programmes - not a risk score. Exact matching only, never fuzzy. Every answer carries the publication date of the list snapshot. No API key, no account. $0.01 per call, paid over x402 (USDC).
Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| address | Yes | The crypto address to check. Any chain: EVM, Bitcoin, Tron, Litecoin, Monero and the rest of the list. |